DOSSIERS / DW DYNAMIC WORKS LIMITED
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Company dossier

DW DYNAMIC WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-03
KYBE ID: HE136001 · HE136001 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
DW DYNAMIC WORKS LIMITED
DRCIP data.gov.cy
HE136001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-03
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 213,, GROUND FLOOR,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥdirectorCyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100